Aberdeen
AB15 4BR
Scotland
Director Name | Mrs Lesley Elizabeth Mennie |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2018(9 months, 1 week after company formation) |
Appointment Duration | 6 years |
Role | Administration Assistant |
Country of Residence | Scotland |
Correspondence Address | 27 Cluny Meadows Cluny Meadows Sauchen Inverurie AB51 7JH Scotland |
Director Name | Mrs Marjorie Stuart Donaldson |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Carlton Place Aberdeen AB15 4BR Scotland |
Registered Address | 45 Carlton Place Aberdeen AB15 4BR Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 19 June 2023 (10 months, 1 week ago) |
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Next Return Due | 3 July 2024 (2 months, 1 week from now) |
26 September 2023 | Micro company accounts made up to 30 June 2023 (5 pages) |
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26 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
27 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
24 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
7 June 2022 | Director's details changed for Mrs Lesley Elizabeth Mennie on 7 June 2022 (2 pages) |
30 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
25 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
18 November 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
28 June 2020 | Confirmation statement made on 19 June 2020 with updates (5 pages) |
28 June 2020 | Change of details for Mr William Blair Macgregor Donaldson as a person with significant control on 11 March 2020 (2 pages) |
13 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
24 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
19 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
22 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
22 June 2018 | Change of details for Mr William Blair Macgregor Donaldson as a person with significant control on 21 June 2017 (2 pages) |
3 April 2018 | Cessation of Marjorie Stuart Donaldson as a person with significant control on 25 February 2018 (1 page) |
3 April 2018 | Appointment of Mrs Lesley Elizabeth Mennie as a director on 28 March 2018 (2 pages) |
29 March 2018 | Termination of appointment of Marjorie Stuart Donaldson as a director on 25 February 2018 (1 page) |
22 September 2017 | Resolutions
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22 September 2017 | Resolutions
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20 June 2017 | Incorporation
Statement of capital on 2017-06-20
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20 June 2017 | Incorporation
Statement of capital on 2017-06-20
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